DOSSIERS / CHEZ SIMONE
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Company dossier

CHEZ SIMONE

FRANCE · COMPANY · INCORPORATED 2016-08-02
KYBE ID: FR-821846193 · 821846193 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ SIMONE
fr_insee
821846193
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-08-02
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226 RUE SAINT-DENIS, 75002 PARIS
fr_insee
85.51Z
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3
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A BONNETdissolvedADN PATRIMOINE SASdissolvedADRIAN PONCIdissolvedAGDA 33activeANAISdissolvedANNE MARIE SUZANNE ROLLANDEAUdissolvedARNAUD CUADROSactiveASSISTANCE SERVICEdissolvedATELIER DAVID D'ANGERSdissolvedAYNILactiveBAT CHICdissolvedBELFINEactiveBENJIEactiveBG GROUPdissolvedBULENT BOZTEPEdissolvedCACTUSactiveCAROLE YOUANI KABIWAdissolvedCHANG JIN GUANdissolvedCharles BRENDAN JULES Mc KayactiveCINQ SUR CINQdissolved

+69 more

People with significant control

1 people
NameRoleFromSource
STRATPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100